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COMPUTERWORLD HOLDINGS LIMITED

Company number 03422527

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 1998 123 £ nc 1000/10000 01/04/98
26 Feb 1998 288a New director appointed
06 Jan 1998 288b Director resigned
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Request DocumentDirector resigned
04 Dec 1997 225 Accounting reference date shortened from 31/08/98 to 31/12/97
17 Oct 1997 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
17 Oct 1997 88(2)R Ad 13/10/97--------- £ si 945@1=945 £ ic 55/1000
17 Oct 1997 88(2)R Ad 13/10/97--------- £ si 53@1=53 £ ic 2/55
17 Oct 1997 288b Secretary resigned
17 Oct 1997 288a New director appointed
17 Oct 1997 288a New secretary appointed
30 Sep 1997 CERTNM Company name changed duetplace LIMITED\certificate issued on 01/10/97
23 Sep 1997 288a New director appointed
23 Sep 1997 288a New secretary appointed
23 Sep 1997 288b Director resigned
23 Sep 1997 288b Secretary resigned
23 Sep 1997 287 Registered office changed on 23/09/97 from: 1 mitchell lane bristol BS1 6BU
20 Aug 1997 NEWINC Incorporation